PeckShield has identified that the Ethereum address 0xB8b4…3714 is laundering funds through Tornado Cash, processing 2,479.1 ETH, valued at approximately $7.9 million. The funds were initially sourced from multiple TRON wallets before being transferred to the Ethereum network. These transactions are suspected to be connected to a "Pig-Butchering" crypto investment scam, a fraudulent scheme that lures victims with promises of high returns.
$7.9M in Ethereum Laundered via Tornado Cash Linked to Crypto Scam
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